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A Scam Email with the Subject
"From:Mr.Martin Creek."
was received in one of Scamdex's honeypot email accounts on
Thu, 20 Apr 2006 21:59:55 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr.Martin Creek" <martin_creek12@virgilio.it>,
although it may have been spoofed.

Scam Tag Cloud

beneficiaryassistanceafrica million usdforeigndiedbankwinnationalaccountclaimclaimssix millionpaymentopportunityjobforeigner35%65%5%iraq transferbusinesslegalinvestigationbank usd local bank the bank auditdormantconfidential will ach($36,000,000.usd)(thirty six million usd)dearcooperationfs

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<martin_creek12@virgilio.it>

envelope-to:

submitted@HUN1P0T,submissions@HUN1P0T

delivery-date:

Thu, 20 Apr 2006 21:59:55 -0700

date:

Fri, 21 Apr 2006 05:57:31 +0100 (GMT+01:00)

from:

"Mr.Martin Creek" <martin_creek12@virgilio.it>

reply-to:

martin_creek2@usa.com

subject:

From:Mr.Martin Creek.

mime-version:

1.0

content-type:

text/plain;charset="UTF-8"

content-transfer-encoding:

7bit

status:

RO

message-id:

<48244@42782>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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From:Mr.Martin Creek.
7th Floor, Kamkholo Bld
Cnr. Brown and
Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
{THIRTY SIX MILLION USD)
(RE: TRANSFER OF
($36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS
NEEDED}
Dear Sir/Madam,
My name is Mr.Martin Creek,and I
work in the International operation department in a Local Bank here in
South Africa. On a routine auditing I discovered a dormant domiciliary
account with a balance of$36,000,000 (Thirty Six Million USD) on
further investigation, I also scovered that the account holder has died
since and leaving no beneficiary to the account.
Therefore I wish to
let you know that the bank can approve this money to any foreigner who
can come up because the former operator of the account was a foreigner
and from Iraq in particular and he is dead, and nobody will come again
for the claim of this money it is only a oreigner that can claim this
money with legal claims to the account holder, therefore I need your
cooperation in this business so that we can claim this money. All I
want you to do is to send me your account information so that I will
use it to apply for foreign payment approval on your behalf as the
bonafide "BENEFICIARY" and the next of "KIN" to the account. The
information will be as follows:-
(1) Your Private Tele & Fax Number:
(2)Account Number:
(3)Account Name:
(4)Bank Address:
(5)Bank Name:
You
can even send an empty account so long as it can carry the amount we
want to tranfer.I will provide every other necessary information needed
in order to claim this money, but all you have to do is to be following
my instructions very well.Send also your Telephone Number, and Fax
number so that I can call you and give you further details about this
business. I will give you 35% of the total amount after the successful
transfer of the money, and I will take 65% while the remaining 5% will
be use to offset any debt both of us may incurr in the cause of the
business. Finally this business requires highly "CONFIDENTIALITY" as
any breach in it thereof could jeopardize my job and the future of my
family.
Best Regards,
Mr.Martin Creek.

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